October 15, 2019

APAC banks vulnerable to fraud due to lack of investment

asia

APAC banks vulnerable to fraud due to lack of investment Research suggests that banks in Asia are failing to invest in fraud mitigation – even though fraud continues to rise and many authorities are ...

August 22, 2019

How to beat fraud and be PSD2 compliant with NetGuardians

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How to beat fraud and be PSD2 compliant with NetGuardians NetGuardians’ state-of-the-art fraud mitigation solution not only accurately analyzes the risk of every bank transaction but also makes fraud ...

July 02, 2019

How to measure the value of fraud mitigation

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How to measure the value of fraud mitigation Banks need to take a wide view when assessing the true return on their investment in fraud-mitigation software, writes Sebastian Aldeco

May 13, 2019

The new MAS risk management guidelines and how machine learning can help

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The new MAS risk management guidelines and how machine learning can help The central bank of Singapore says a rules-based approach to cyber-risk management is no longer sufficient and that banks need ...

April 02, 2019

How to overcome overfitting in machine learning based fraud mitigation for banks

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How to overcome overfitting in machine learning based fraud mitigation for banks AI fraud-mitigation solutions often focus on a few types of fraud and become incapable of spotting new ones – known as ...

February 11, 2019

Real-time fraud mitigation for Hong Kong’s virtual banks

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Real-time fraud mitigation for Hong Kong’s virtual banks The new virtual banks about to set up shop in Hong Kong need machine-learning technology to protect them, their customers and the regulator ...

November 20, 2018

What to expect when implementing NetGuardians

What to expect when implementing NetGuardians With pre-configured adaptors and software, NetGuardians’ fraud-mitigation software could not be easier to implement, allowing banks to prevent more fraud ...

November 05, 2018

Machine learning can stamp out internal banking fraud

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Machine learning can stamp out internal banking fraud By analyzing the behavior of staff, customer and the transaction itself, banks can spot and stop not only known fraud types but also new frauds, ...

October 23, 2018

NetGuardians’ global take on bank fraud

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NetGuardians’ global take on bank fraud The final part of our series looking at regional fraud offers a global overview highlighting the differences – and similarities – in the threats that banks ...

October 18, 2018

African banks vulnerable to financial fraud

African banks vulnerable to financial fraud The lack of a robust anti-fraud culture across Africa is responsible for the continent’s position as the number one targeted region for banking fraud Five ...

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